DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "SVETLANA-ANDRONIC"
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Sole trader dossier

Întreprinderea Individuală "SVETLANA-ANDRONIC"

MD · SOLE TRADER · INCORPORATED 1995-06-27
KYBE ID: MD-1006604002113 · 1006604002113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Întreprinderea Individuală "SVETLANA-ANDRONIC"
md_companies
1006604002113
md_companies
active
md_companies
Întreprindere individuală
md_companies
1995-06-27
md_companies
MD-5101, DONDUȘENI, or. Dondușeni, Livezilor, 5, ap.(of.) 46
md_companies

Connections

7 links
Shared operator — likely the same administrator
Întreprinzător Individual "ANDRONIC VALENTINA"Shared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "IACOVLENCO TATIANA"Shared officer / director · 8 share thisPLAIMOLDPLUS S.R.L.Shared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "VALENTINA ANDRONIC"Shared officer / director · 8 share thisÎntreprinderea Individuală "ANDRONIC VALENTINA"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VALANDPR & EVENT AGENCY"Shared officer / director · 8 share thisFONDUL DE BINEFACERE "GENEZA" S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANDRONIC VALENTINAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100